Bae Systems (Al Diriyah C4i) Limited

05058446

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

VICTORY POINT, CAMBERLEY, GU16 7EX

Incorporated 27/02/2004

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

84220

Defence activities

Officers

Mr Christopher Joseph Kelly

director · Since 30/04/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Mr Gareth Jeffrey Edwards

director · Since 22/03/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 8 other boards

Bae Systems Corporate Secretary Limited

secretary · Since 07/07/2025

Also on 95 other boards

Persons with Significant Control

Bae Systems Plc

75–100% shares

75–100% votes

6, Carlton Gardens, London, SW1Y 5AD

Reg: 1470151 · Companies House · Public Limited Company

Notified 06/04/2016